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      TOICHI ENTERPRISE PRIVATE LIMITED

      CIN: U74999TG2018PTC121897 As on: 2026-07-13
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      TOICHI ENTERPRISE PRIVATE LIMITED (CIN: U74999TG2018PTC121897) is a Private company incorporated on 17 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      TOICHI ENTERPRISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TOICHI ENTERPRISE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of TOICHI ENTERPRISE PRIVATE LIMITED are SHAKEEL SYED, and SEEMA NAAZ SYED.

      TOICHI ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TG2018PTC121897 and its registration number is 121897. Users may contact TOICHI ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOICHI ENTERPRISE PRIVATE LIMITED is H.NO: 40-56, SAI DELUX NAGAR KASTURBA NAGAR, MOULA ALI , HYDERABAD, Telangana, India - 500040.

      Current status of TOICHI ENTERPRISE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TOICHI ENTERPRISE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TOICHI ENTERPRISE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TOICHI ENTERPRISE
      DIN Director Name Designation Appointment Date
      07995377 SHAKEEL SYED Director 2018-01-17
      08671392 SEEMA NAAZ SYED Director 2020-01-17
      Past Directors & Key Managerial Personnel of TOICHI ENTERPRISE
      DIN Director Name Designation Appointment Date Cessation
      07995356 SHABBIR SYED Director - 2021-04-07
      Other Directorships of SHABBIR SYED
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHAKEEL SYED
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SEEMA NAAZ SYED
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAA-0579 EDUCE TECHNOLOGIES LIMITED LIABILITY PAR TNERSHIP H.NO.40-27, SAI DELUXE NAGAR MOULA ALI HYDERABAD, Telangana, India - 500040
      U72900TG2017PTC115617 BLUE BLOSSOM TECHNOLOGIES PRIVATE LIMITED H.NO. 40-52/4 FLAT 301 SIRI NILAYAM SAI DELUXE NAGAR MOULA-ALI , HYDERABAD, Telangana, India - 500040
      ACG-7931 KP-SQUARE IT SOLUTIONS LLP H No 40-343, Plot No 146B,Jawahar Nagar, Moula Ali,Secunderabad,Hyderabad,Telangana,India-500040
      U72900TG2020PTC143374 SYNERGINA PRIVATE LIMITED PLOT NO 331, H.NO 40-412, JAWAHAR NAGAR MOULA-ALI , HYDERABAD, Telangana, India - 500040
      U74999TG2017PTC117738 SFACE SOCIAL EXPERTS PRIVATE LIMITED H.NO.40-402/A, PLOT NO 255 JAWAHAR NAGAR, MOULA-ALI , HYDERABAD, Telangana, India - 500040
      U72900TG2017OPC118168 RUPTURE BUSINESS SOLUTIONS (OPC) PRIVATE LIMITED H No 40-427/7, FLAT NO- 303, SVS PLAZA JAWAHAR NAGAR, MOULA ALI, MALKAJ GIRI , HYDERABAD, Telangana, India - 500040
      U72900TG2018PTC124763 FLAIRWAVE SOFTWARE SOLUTIONS PRIVATE LIMITED Plot No 182,H No 5-11-114 Venkateswara Nagar, Moula Ali Nagar , HYDERABAD TELANAGANA, Telangana, India - 500040
      AAN-7968 SYNCRONEI TECHNOLOGIES LLP H NO. 40-94 KASTURIBAI NAGAR, NEAR AMBEDKAR STATUE, MOULA-ALI, HYDERABAD, Telangana, India - 500040
      U74999TG2019PTC136479 BPCENERGIES PRIVATE LIMITED H.No: 40-153/1, Kasturi Bai Nagar Moula Ali, Malkajgiri , HYDERABAD, Telangana, India - 500040
      U74999TG2017PTC119377 GHOUSE RETAIL & WHOLESALE PRIVATE LIMITED H No 40-366/G - 5, Vaibhav Apartments Jawahar Nagar, Moula - Ali , Hyderabad, Telangana, India - 500040
      U74999TG2020PTC143239 PROTEK BRIGHT CARE PRIVATE LIMITED H.NO.40-384/1/5,FT-401,APOORVA RESIDENCY JAWAHAR NAGAR, MOULA ALI, MALKAJGIRI, , HYDERABAD, Telangana, India - 500040
      U28112TG2011PTC078183 BRICKLITE BLOCKS PRIVATE LIMITED DOOR NO.40-241/3, NARSIMHA RESIDENCY, ROAD NO.2 SRI KRISHNA VENI NAGAR, H.B COLONY,MOULA - ALI , HYDERABAD, Telangana, India - 500040
      U72900TG2002PTC039266 BROADER SOFTWARE SOLUTIONS PRIVATE LIMITED FLAT.NO.207, PLOT.NO.35, SVKRESIDENCY, M.J. COLONY MOULA-ALI, HYDERABAD-40 , MOULA-ALI, HYDERABAD-40, Telangana, India - 500040
      U45203TG2020PTC138557 VYDHA CONSTRUCTIONS PRIVATE LIMITED H.No.3-5-64, Krishna Nagar H B Colony Road No.2, Moula Ali , HYDERABAD, Telangana, India - 500040
      U72900TG2022OPC162428 DAY COULD SOLUTIONS (OPC) PRIVATE LIMITED H NO 42-739/2/1 P NO 13 SP NAGAR, MOULA-ALI,HYDERABAD,Hyderabad,Telangana,500040-India
      U74999TG2011PTC072916 JAI MATA DI SECURITY SERVICES PRIVATE LIMITED H.NO : 5-2-51, PLOT NO 154, VENKATESWARA NILAYAM TIRUMALA NAGAR, MOULA-ALI, HYDERABAD. , HYDERABAD, Telangana, India - 500040
      U74120TG2013PTC085257 PRAG ENVIRO PRIVATE LIMITED D.No.40/261/1/2,Road No.1,Srivaari Plaza 2nd floor,Flat no.201,Krishnaveni Nagar, Moula Ali , Hyderabad, Telangana, India - 500040
      U45500TG2019PTC137677 BA ELEGANT CONSTRUCTIONS PRIVATE LIMITED H NO 42-462, P No 64, Gayathri Nagar, Moula Ali , HYDERABAD, Telangana, India - 500040
      U31908TG2011PTC073920 KG - MECH ELECTRO - MECHANICALS PRIVATE LIMITED H.NO: 42-410, WARD NO: 12, GAYATHRI NAGAR MOULA -ALI , HYDERABAD, Telangana, India - 500040
      AAF-2371 TRINITAS FASHIONS LLP H.NO 42-444 , STREET NO 3, GAYATRI NAGAR , MOULA ALI HYDERABAD, Telangana, India - 500040
      U01119TG2008PTC058460 VIJAYRSHI AGRO TECH PRIVATE LIMITED H NO. 5-13, KRISHNA NAGAR COLONY ROAD NO. 1, MOULA ALI , HYDERABAD, Telangana, India - 500040
      U31900TG2013PTC087554 ATOM SOLAR POWER PRIVATE LIMITED DOOR NO 40-421,PLOT NO 9, JAWAHAR NAGAR, MOULA-ALI . , HYDERABAD, Telangana, India - 500040
      U74999TG2016PTC109272 AMAZE WINGS PRIVATE LIMITED H NO 42-486/1A, STREET NO. 6 GAYATRI NAGAR, MOULA-ALI , HYDERABAD, Telangana, India - 500040
      U74999TG2017PTC117149 PODURI CHIT FUNDS PRIVATE LIMITED PLOT NO.3 ,H.NO:42-513 GAYATRI NAGAR,M.J COLONY,MOULA-ALI , HYDERABAD, Telangana, India - 500040
      U74999TG2019PTC135638 ANUSHODANA ENGINEERS PRIVATE LIMITED H.NO. 3-5-256, PLOT NO 1-B, KRISHNA NAGAR COLONY, MOULA ALI , HYDERABAD, Telangana, India - 500040
      U72900TG2019PTC135886 ALECTASYS SOLUTIONS PRIVATE LIMITED H.No. 42-494/33/2. Floor No. 201 Mantri Plaza, Gayatri Nagar, Moula Ali , HYDERABAD, Telangana, India - 500040
      U72200TG2008PTC058015 KNOWLEDGE BASE TECHNOLOGIES INDIA PRIVATE LIMITED H.No: 5-11-6, Plot NO 9, Venkateswara Nagar Colony Moula Ali, Meerpet, Secunderabad , Hyderabad, Telangana, India - 500040
      U92120TG2008PTC058438 DEVOTIONAL MEDIA INDIA PRIVATE LIMITED H.No: 5-11-6, Plot NO 9, Venkateswara Nagar Colony Moula Ali, Meerpet, Secunderabad , Hyderabad, Telangana, India - 500040
      U74999TG2017PTC120690 EDUINTRA TECHNO SOLUTIONS PRIVATE LIMITED H. NO: 5-11-246, PLOT NO. 254, Meerpet, Venkateswara Nagar Colony, Moula Ali, , Secunderabad, Hyderabad, Telangana, India - 500040
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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